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Next accounts due

2026-06-28 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£43K

-60.4% lowest in 6 filed years

Net assets

£768K

+26.3% vs 2023

Employees

149

-0.7% vs 2023

Profit before tax

Period ending 2024-09-30

Accounts

10-year trend · latest reflected 2024-09-30

Metric Trend 2018-10-012019-09-302020-09-302020-10-012021-09-302021-10-012022-09-292022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit £447,356£829,230£1,970,117£964,426£810,161£999,753
Cash £192,947£258,529£1,374,924£944,585£109,727£43,434
Total assets less current liabilities £540,293£1,158,788£1,841,087£1,094,151£1,146,206£1,277,675
Net assets £383,953£363,183£833,300£547,726£607,887£767,640
Equity £386,597£383,953£363,183£363,183£833,300£833,300£547,726£547,726£607,887£767,640
Average employees 12411886129150149
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-10-012019-09-302020-09-302020-10-012021-09-302021-10-012022-09-292022-09-302023-09-302024-09-30
Current ratio 0.72x0.83x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Focus Somar Audit & Tax Accountants Ltd.
Audit opinion
Unqualified (clean)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
ALEO, Emilio Paul Director 2004-06-14 May 1967 British
MORGAN, Kerry Louise Director 2013-04-12 Mar 1968 British
Show 7 resigned officers
Name Role Appointed Resigned
CULORA, Beniamino Guiseppe Secretary 2005-04-06 2008-02-29
HARDING, Frederic Ernest Secretary 2008-02-26 2010-03-16
AXHOLME SECRETARIES LIMITED Corporate Secretary 2003-11-05 2005-04-06
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-04 2003-11-05
CULORA, Beniamino Guiseppe Director 2004-06-14 2008-02-29
AXHOLME DIRECTORS LIMITED Corporate Director 2003-11-05 2004-06-14
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2003-11-04 2003-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Leisure Inc (Knightsbridge) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Miss Kerry Louise Morgan Individual Significant influence 2016-04-06 Active
Mr Emilio Paul Aleo Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-02-25 AD02 address Change sail address company with old address new address PDF
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-24 AD04 address Move registers to registered office company with new address PDF
2025-11-18 AA accounts Accounts with accounts type full PDF
2025-07-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-07-16 CH01 officers Change person director company with change date PDF
2025-05-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-25 AA accounts Accounts with accounts type small PDF
2024-04-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-05 CH01 officers Change person director company with change date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 AD02 address Change sail address company with old address new address PDF
2023-09-27 AA accounts Accounts with accounts type small PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 AA accounts Accounts with accounts type small
2022-09-29 AA01 accounts Change account reference date company current shortened PDF
2022-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page